EB ASSOCIATES GROUP LIMITED

• Principal Place of Business

  Edward Bond Associates

  One Canada Square

  Canary Wharf

  London

  E14 5AB

  UNITED KINGDOM

  Phone

  +443453074077

  Web

  https://www.edwardbond.co.uk

• Complaints Contact

  Edward Bond Associates

  Howbury House

  Thames Road

  Dartford

  Kent

  DA1 4RQ

  UNITED KINGDOM

  Phone

  +443453074077

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Daniel Siggery

  IRN DXS02995

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jan 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 10 Dec 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2021)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 10 Dec 2021)
  • CF11 Money Laundering Reporting (18 Oct 2018 to 8 Dec 2019)
  • CF30 Customer (12 Sep 2018 to 8 Dec 2019)
• David Buckingham

  IRN DXB02623

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Functions requiring qualifications (since 23 Sep 2024)
  • [FCA CF] Client dealing (since 23 Sep 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 13 Oct 2023)
  • CF30 Customer (8 Dec 2017 to 8 Dec 2019)
• David Chambers

  IRN DXC08677

  • [FCA CF] Functions requiring qualifications (18 Dec 2020 to 13 Oct 2023)
  • CF30 Customer (30 Nov 2018 to 8 Dec 2019)
• David Ryan Bagley

  IRN DRB01211

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 13 Oct 2023)
  • CF30 Customer (1 Dec 2017 to 8 Dec 2019)
• Elliott Mannering

  IRN EXM00547

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Functions requiring qualifications (since 18 Nov 2025)
  • [FCA CF] Client dealing (since 18 Nov 2025)
• Faisel Jamshaid Mahboob

  IRN FJM01068

  • CF30 Customer (5 Sep 2018 to 8 Mar 2019)
• Gabrielle Katherine Braganza

  IRN GKB01037

  • CF30 Customer (30 Jun 2018 to 8 Aug 2018)
• Gar Lok Lau

  IRN GXL08541

  • [FCA CF] Functions requiring qualifications (18 Dec 2020 to 28 Feb 2025)
  • CF30 Customer (5 Feb 2019 to 8 Dec 2019)
• Gurbinder Ghuman

  IRN GXG01684

  • CF30 Customer (24 Mar 2017 to 5 Sep 2019)
• Harjinder Singh

  IRN HXS01657

  • CF30 Customer (1 Mar 2018 to 8 Mar 2019)

• BAINLYE DRAKE WEALTH LIMITED

  FRN 813928 · Appointed 13 Jul 2018

• Parkin Beacher Limited (no longer appointed)

  FRN 831303 · Appointed 30 Dec 2020 · Until 25 Aug 2021

• ALG FINANCIAL REVIEW Ltd (no longer appointed)

  FRN 924996 · Appointed 24 Apr 2020 · Until 22 Sep 2021

• CPS Advisory Ltd (no longer appointed)

  FRN 833484 · Appointed 12 Feb 2019 · Until 19 Aug 2020

• Parkin Beacher Limited (no longer appointed)

  FRN 831303 · Appointed 18 Jan 2019 · Until 14 Aug 2020

No changes recorded yet.